OPERATIONAL BUSINESS HOUSE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 8JP

Company number 07581955
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address MOSELEY EXCHANGE 149-153 ALCESTER ROAD, MOSELEY, BIRMINGHAM, B13 8JP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Maxime Roger Jean Gendarme as a director on 20 January 2017; Appointment of Mr Eric Gendarme as a director on 20 January 2017. The most likely internet sites of OPERATIONAL BUSINESS HOUSE LIMITED are www.operationalbusinesshouse.co.uk, and www.operational-business-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Operational Business House Limited is a Private Limited Company. The company registration number is 07581955. Operational Business House Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Operational Business House Limited is Moseley Exchange 149 153 Alcester Road Moseley Birmingham B13 8jp. . GENDARME, Eric is a Director of the company. Director GENDARME, Maxime Roger Jean has been resigned. Director STUER, Erik Gerardus has been resigned. Director VAN IJSSELDIJK, Pieter has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GENDARME, Eric
Appointed Date: 20 January 2017
63 years old

Resigned Directors

Director
GENDARME, Maxime Roger Jean
Resigned: 20 January 2017
Appointed Date: 15 April 2015
31 years old
Director
STUER, Erik Gerardus
Resigned: 15 April 2015
Appointed Date: 05 April 2011
57 years old
Director
VAN IJSSELDIJK, Pieter
Resigned: 05 April 2011
Appointed Date: 29 March 2011
61 years old

Persons With Significant Control

Mr Eric Gendarme
Notified on: 17 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Maxime Roger Jean Gendarme
Notified on: 1 June 2016
31 years old
Nature of control: Ownership of voting rights - 75% or more

OPERATIONAL BUSINESS HOUSE LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Jan 2017
Termination of appointment of Maxime Roger Jean Gendarme as a director on 20 January 2017
24 Jan 2017
Appointment of Mr Eric Gendarme as a director on 20 January 2017
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 12 more events
03 Apr 2012
Annual return made up to 29 March 2012 with full list of shareholders
12 May 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
13 Apr 2011
Appointment of Mr Erik Gerardus Stuer as a director
06 Apr 2011
Termination of appointment of Pieter Van Ijsseldijk as a director
29 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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